Fraud Prevention
Stay Ahead
of Hidden Threats
Transform your business with effective fraud prevention, detection and mitigation. From application fraud management to ID verification, device authentication and more, we can help you take a proactive approach to fighting fraud.
Prevent Fraud Anytime, Anywhere
Directly interface with channels like POS, ATM, online and mobile to rapidly detect and prevent complex fraud scemes in real-time with Zoot.
Take Control
Build standardized, flexible & scalable processes that are easily updated to meet emerging fraud patterns, & prioritize the most critical instances of fraud with transparency & auditability.
Get a Comprehensive View
Track losses, recoveries and settlements throughout the entire fraud lifecycle with interactive tools & access on-demand, real time information.
Improve Customer Experiences
Provide better customer protection with fewer account interruptions through targeted alerts and reduced false positives.
Layer Strategies Across Stages
Add layers of verification throughout the customer journey, eliminating the opportunity for fraud to slip through the cracks.
Leverage AI-Powered Services
Through Zoot’s partner ecosystem, leverage machine learning and artificial intelligence to mitigate fraud risk.
Overview & Key Benefits
Conflicting systems and evolving techniques make fraud detection a challenge. You need an effective way to detect and prevent fraud schemes to minimize losses, maximize trust, and reduce risk.
The right solution delivers huge benefits, like driving down costs and reputational risk while improving customer satisfaction and enabling innovation. From ID verification to device authentication and more, we’ll help you take a proactive approach.
Implement a Zoot solution including business rules, anomaly detection, predictive analytics, text mining, and social network analysis to reveal hidden relationships and suspicious associations among customers, accounts, and other entities.
Use Cases
Make precise and profitable decisions while helping your risk and compliance officers prioritize the most critical instances of fraud for your organization.
Fraud Prevention Features
Leveraging advanced decision management capabilities and best practices, our solutions provide your organization with the ability to confidently mitigate fraud risk and drive business growth.
Fully Customizable Platform
Tailor Zoot’s LOS to meet your specific business needs, ensuring a seamless and personalized experience for your customers.
90+ Data Providers
Combine your own data with powerful insights from our data partners to orchestrate the best combination for your decision process.
Instant Decisioning
Provide real-time loan decisions to applicants, enhancing the customer experience and reducing wait times, resulting in higher satisfaction rates.
Fraud Detection
Mitigate the risk of fraudulent activities with robust fraud detection mechanisms, protecting your business and customers from potential financial harm.
Customizable Decision Rules
Set your own decision rules to automate loan approvals based on your unique business requirements, reducing manual intervention and increasing efficiency.
ID Verification
Safeguard against identity fraud and ensure the authenticity of applicants by seamlessly integrating ID verification tools into the loan origination system.
“With WebRules® we can mitigate fraud faster. The fraudsters were always 1-step ahead of us. Without it we wouldn’t have a chance.”
Fraud Prevention Solutions
Explore how Zoot’s Fraud Prevention solutions can be integrated accross the customer, provider, or patient lifecycles.
Partners & Providers
Zoot’s partners and providers network offers clients access to an extensive global network of data and service providers, with pre-built connections to best-of-breed data sources. Our advanced capabilities enable swift integrations to new sources, providing seamless connectivity to advanced data, AI, and machine learning models. By leveraging this network, clients easily integrate high-quality data, make informed decisions, improve risk management, and drive business growth.
Frequently Asked Questions
What is the impact of Zoot's fraud solution on customer experience?
The impact of Zoot’s fraud solution on customer experience is aimed at finding a balance between fraud prevention and delivering a positive experience. By leveraging various technologies, Zoot’s solution streamlines decision-making processes, improves customer engagement, and offers a seamless experience while effectively managing fraud risks.
Does Zoot's fraud solution integrate with existing systems and processes?
Yes, Zoot’s fraud solution is designed to integrate with existing systems and processes. The platform provides flexibility, customization, and seamless integration, allowing clients to adapt rules, processes, and policies across the enterprise, leveraging existing investments and practices.
How does the solution adapt to evolving fraud threats?
Zoot’s fraud solution addresses evolving fraud threats by utilizing advanced technologies and techniques. Leveraging our WebRules® technology and data partner network, our approach includes business rules, anomaly detection, predictive analytics, text mining, and social network analysis to reveal hidden relationships and suspicious associations among customers, accounts, and other entities, ensuring continuous improvement and staying ahead of evolving fraud threats.
Fraud Prevention Solutions
Zoot’s Fraud Prevention solutions offer a range of capabilities that can be incorporated into various stages of the customer, provider, or patient lifecycles. By leveraging advanced technology and analytics, Zoot aims to detect and prevent fraud in real-time, minimize losses, and maximize customer trust.
Ready to Take the First Step?
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Fraud Resources
The Rising Tide: Understanding the State of Application Fraud in the U.S.
Application fraud, once considered a sporadic issue, is now a fast-moving, ever-evolving threat. In 2025, it’s not just about a few bad...
Key Takeaways: Finovate Spring 2025
Zoot was proud to join the fintech and banking community at Finovate Spring 2025, where the theme of modernization took center stage....
CBA Live 2025 Recap
CBA Live 2025 brought together over 1,700 attendees, including 700+ senior-level bankers, from across the retail banking industry to...
